Metalyst Forgings Limited - 513335 - Notice Of 45Th Annual General Meeting Of The Company
we wish to inform you that 45th Annual General Meeting of the Company to be held on Wednesday, 30th November, 2022 at 11:00 AM (IST) at registered office of the company Gat No. 614, Village Kuruli Khed, Pune, Maharashtra-410501. The remote e-voting will commence at 09:00 a.m. on Sunday, 27th November, 2022 and end at 05:00 p.m. on Tuesday, 29th November, 2022. Metalyst Forgings Limited - 513335 - Intimation For Appointment Of Secretarial Auditor Of The Company For The Financial Year 2021-22
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, We hereby inform you that 'Resolution Professional' of the Company has appointed M/s KRR & Company, Company Secretaries (C.P. No.25590), Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2021-22. Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to publication of Audited financial Results (Standalone) for the quarter and year ended on March 31, 2022 published in the newspapers namely 'Financial Express' and 'Loksatta' on Thursday, 3rd November, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website i.e. www.metalyst.co.in. You are requested to kindly take the same on your records and oblige. Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to publication of Unaudited financial Results (Standalone) for the quarter and nine months ended on December 31, 2021 published in the newspapers namely 'Financial Express' and 'Loksatta' on Thursday, 3rd November, 2022. The aforesaid Newspaper Publications are also uploaded on Company''s website i.e. www.metalyst.co.in. You are requested to kindly take the same on your records and oblige. Metalyst Forgings Limited - 513335 - Board Meeting Outcome for Unaudited Standalone Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended December 31, 2021.
Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Result of the Company for the Quarter ended December, 2021, were approved and taken on record by the Resolution Professional of the Company at their meeting held on 23rd September, 2022. Consequent to same, we enclosed, the following: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. The Resolution Professional approved the Audited Standalone Financial on 23rd September, 2022 at 11.00 a.m. and concluded at 12:00 noon. Metalyst Forgings Limited - 513335 - Results-Delay in Financial Results
Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Result of the Company for the Quarter and Year ended March 31st, 2022, were approved and taken on record by the Resolution Professional of the Company at their meeting held on 29th September, 2022. Consequent to same, we enclosed, the following: 1. The Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2022. 2. Auditors Report on the aforesaid Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. The Resolution Professional approved the Audited Standalone Financial on 29th September, 2022 at 11.00 a.m and concluded at 12:00 noon. Metalyst Forgings Limited - 513335 - Audited Standalone Financial Results Along With Auditors Report For The Quarter And Year Ended March 31St 2022.
The following: 1. The Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2022. 2. Auditors Report on the aforesaid Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. The Resolution Professional approved the Audited Standalone Financial on 29th September, 2022 at 11.00 a.m and concluded at 12:00 noon Metalyst Forgings Limited - 513335 - Board Meeting Outcome for Audited Standalone Financial Results Along With Auditors Report For The Quarter And Year Ended March 31St 2022.
Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Result of the Company for the Quarter and Year ended March 31st, 2022, were approved and taken on record by the Resolution Professional of the Company at their meeting held on 29th September, 2022. Consequent to same, we enclosed, the following: 1. The Standalone Audited Financial Results of the Company for the Quarter and year ended March 31, 2022. 2. Auditors Report on the aforesaid Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. The Resolution Professional approved the Audited Standalone Financial on 29th September, 2022 at 11.00 a.m and concluded at 12:00 noon. Kindly note that the above referred shall be available at the website of the company i.e., http://www.metalyst.co.in You are requested to take the above information on record. Metalyst Forgings Limited - 513335 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Metalyst Forgings Limited 2 CIN NO. L28910MH1977PLC019569 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y 2021-22, 2033-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F.Y 2021-22.2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Divya SrivastavaDesignation :-Company Secretary Name of the Chief Financial Officer :- Jayaram Shetty Designation : -Chief Financial Officer Date: 18/10/2022 Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the provisions of Regulation 30 read with clause 16(g) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform regarding the details of the Committee of Creditors (COC) Meetings for the Financial year 2020-21, 21-22 and 21-23 till October, 22 of Metalyst Forgings Limited a Company undergoing corporate insolvency resolution process as annexed in Annexure-A.